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HTMLHETA ASSET RESOLUTION AG: Austrian Financial Market Authority Imposes Temporary Debt Moratorium
Dr. Simon Grieser, Andreas Lange, Dr. Jochen Seitz, Dr. Jorg Wulfken; Mayer Brown LLP;
Legal Alert/Article
March 18, 2015, previously published on March 11, 2015
By an ordinance (Mandatsbescheid) issued on March 1, 2015, the Austrian Financial Market Authority (“FMA”) has initiated the resolution of HETA ASSET RESOLUTION AG (“HETA”). HETA is the “bad bank” that was established to assume and manage large parts of the...

 

HTMLUnderstanding SwissLeaks: Considerations for Banks, Account Holders and Fiduciaries in Light of Possible Enforcement Action in India
Saionton Basu; Duane Morris;
Legal Alert/Article
March 18, 2015, previously published on March 13, 2015
Last month saw further disclosure of 1,195 account holders in HSBC Private Bank in Geneva, Switzerland, with Indian addresses. Whilst that by itself connotes no manner of wrongdoing, given the information now resides in the public domain, the following potential risks emerge for banks, account...

 

HTMLBrazil’s CADE Executes Cooperation Agreement with IDB and World Bank
Eduardo Molan Gaban; Mayer Brown LLP;
Legal Alert/Article
March 18, 2015, previously published on March 17, 2015
The Administrative Council for Economic Defense (“CADE”) has recently executed a “Memorandum of Understanding” with the World Bank Group, as well as a “Covenant for Cooperation and Sharing of Information” with the Inter-American Development Bank...

 

HTMLVirtual Credit Card Payments
Patricia S. Hofstra; Duane Morris LLP;
Legal Alert/Article
March 18, 2015, previously published on February 6, 2015
On January 30, 2015, several healthcare organizations sent a group letter to CMS protesting the use of virtual credit cards by health plans to pay providers. In a virtual credit card payment (a nonstandard type of electronic funds transfer EFT), a health plan or its payment vendor issues single-use...

 

Adobe PDFJOBS Act - Increased Thresholds for Exchange Act Registration: SEC Proposes Rule Amendments to Implement JOBS Act Provisions That Increased Thresholds for Registration and Reporting Obligations
Robert Buckholz, Catherine M. Clarkin, Jay Clayton, Audra D. Cohen, H. Rodgin Cohen; Sullivan & Cromwell LLP;
Legal Alert/Article
March 18, 2015, previously published on December 23, 2014
On December 18, 2014, the SEC issued a release proposing amendments to various Exchange Act rules to reflect the new, higher thresholds for Exchange Act registration by all issuers, and for termination of registration and suspension of reporting by banks and bank holding companies, that were set...

 

HTMLRecovery Framework for Central Counterparties Proposed by ISDA 
Carol E. Derk, Sienne Lam; Borden Ladner Gervais LLP;
Legal Alert/Article
March 13, 2015, previously published on February 5, 2015
Central counterparties (CCPs) are a fundamental part of global financial markets, facilitating most over-the-counter (OTC) derivatives transaction flow and risk positions. If a CCP shuts down, it may not be able to continue its important services without the help of resolution authorities or public...

 

HTMLPleading Requirements for Illinois Mortgage Foreclosure Complaints Altered
Casey Hicks; Weltman, Weinberg & Reis Co., L.P.A.;
Legal Alert/Article
March 13, 2015, previously published on March 2, 2015
Illinois law requires a Grace Period Notice ("GPN") to be sent to the mortgagor(s) prior to commencing an action to foreclose a mortgage secured by residential real estate. The GPN must include the date the notice was mailed, be headed in bold 14-point type "GRACE PERIOD NOTICE"...

 

HTMLUpdate On Amendments To The Personal Property Security Act (Ontario)
Shane B. Pearlman; Borden Ladner Gervais LLP;
Legal Alert/Article
March 13, 2015, previously published on January 13, 2015
The Government of Ontario has proposed three significant amendments to the Personal Property Security Act (Ontario) (the “PPSA”) in recent years which have not yet been brought into force. The changes are: (1) to perfection of security interests in cash collateral; (2) to the conflict...

 

HTMLPrevailing-party Agents Entitled to Attorney's Fees
Bryan E. Mouber; Baker Sterchi Cowden & Rice, L.L.C.;
Legal Alert/Article
March 13, 2015, previously published on February 9, 2015
In Curo Enterprises, LLC v. Dunes Residential Services, Inc., No. 111,191, 2015 Kan. App. LEXIS 1 (Kan.App. January 2, 2015), Curo, in its capacity as DPW’s agent, brought suit against Dunes, in its capacity as DPW’s property manager, in order to terminate DPW’s agreement with...

 

HTMLFederal Reserve Bank of New York and Student Loans
David Head; Weltman, Weinberg & Reis Co., L.P.A.;
Legal Alert/Article
March 13, 2015, previously published on February 24, 2015
If you enjoy pie charts, line graphs, bar graphs, and even histograms, like I do, then the Federal Reserve Bank of New York did us a favor last week with its 3 part student loan series in its blog, Liberty Street Economics. The continuous drumbeat from the press can be numbing. However, data...

 


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